The British Linen Company Limited

Company Name	The British Linen Company Limited
Director	Greig Albert James Sharratt
Company Status	Active
Company Number	SC063024
Category	Private Limited Company
Incorporation Date	6 September 1977(46 years, 8 months ago)
Previous Name	The British Linen Bank Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Greig Albert James Sharratt
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 October 2022(45 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lloyds Banking Group 2nd Floor, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9BN Scotland

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Current
Appointed	23 August 2012(34 years, 12 months after company formation)
Appointment Duration	11 years, 8 months
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	William Donald Marr
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1990(12 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1991)
Role	Company Director
Correspondence Address	The Coach House Longforgan Dundee DD2 5ET Scotland

Director Name	Matthew Douglas McPhail
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1990(12 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 May 1994)
Role	Banker
Correspondence Address	Merlewood Hazel Lane Petersham Richmond Surrey TW10 7AP

Director Name	Duncan James Macleod
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1990(12 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 June 1992)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Monkredding House Kilwinning Ayrshire KA13 7QN Scotland

Director Name	James Edward Boyd
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1990(12 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 April 1994)
Role	Chartered Accountant
Correspondence Address	Dunard Station Road Rhu Dunbartonshire G84 8LW Scotland

Director Name	Philip Grimshaw Livesey
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1990(12 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1991)
Role	Chartered Accountant
Correspondence Address	15 Leycester Road Knutsford Cheshire WA16 8QR

Director Name	Ian Fenton Brown
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1990(12 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 24 April 1991)
Role	Banker
Correspondence Address	22 Cammo Gardens Edinburgh EH4 8EQ Scotland

Director Name	Sir Peter Alexander Burt
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1990(12 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1991)
Role	Banker
Correspondence Address	Auldhame North Berwick East Lothian EH39 5PW Scotland

Director Name	John Stewart Hunter
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1990(12 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 August 1995)
Role	Banker
Country of Residence	Scotland
Correspondence Address	27 Queens Crescent Edinburgh EH9 2BA Scotland

Secretary Name	John William Robertson
Nationality	British
Status	Resigned
Appointed	16 May 1990(12 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 15 March 2000)
Role	Company Director
Correspondence Address	52 Findhorn Place Edinburgh Midlothian EH9 2NS Scotland

Director Name	John McCabe
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(13 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 22 September 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	58 Battock Road Brightons Falkirk Stirlingshire FK2 0TT Scotland

Director Name	James Eddie Kidd
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(13 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 October 1997)
Role	Banker
Correspondence Address	8 Woodhill Grove Crossford Dunfermline Fife KY12 8YG Scotland

Director Name	Lindsay Moffat Forbes
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(13 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 June 1994)
Role	Solicitor
Correspondence Address	29 The Firs Bowdon Cheshire WA14 2TF

Director Name	Douglas Robert Black
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(13 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 October 1997)
Role	Banker
Correspondence Address	10 King Malcolm Close Edinburgh EH10 7JB Scotland

Director Name	Mr Thomas Bennie
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(15 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 1997)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Nodsdale Falkirk Road Linlithgow West Lothian EH49 7BQ Scotland

Director Name	Mr Richard James Guy Davies
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(17 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Rookery Farm Nayland Road West Bergholt Colchester CO6 3DE

Director Name	Mr Noel Lorne Forsyth
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(18 years, 8 months after company formation)
Appointment Duration	9 months (resigned 02 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Culford Gardens London SW3 2ST

Director Name	Mr Anthony Philip Brown
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(19 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 October 1997)
Role	Banker
Country of Residence	England
Correspondence Address	8 Sutcliffe Close London NW11 6NT

Director Name	Prof James Robin Browning
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(20 years after company formation)
Appointment Duration	1 year, 11 months (resigned 29 July 1999)
Role	Banker
Correspondence Address	7 Blackford Hill Grove Edinburgh EH9 3HA Scotland

Director Name	Mrs Lesley Mary Samuel Knox
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(20 years after company formation)
Appointment Duration	4 years (resigned 18 September 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	23 Merton Lane London N6 6NB

Director Name	Peter Mackay
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(20 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 22 September 1999)
Role	Company Director
Correspondence Address	6 Henderland Road Edinburgh EH12 6BB Scotland

Director Name	Mr James Edward Black
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(20 years, 1 month after company formation)
Appointment Duration	5 months (resigned 02 March 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Oakwood Drive Newton Mearns Glasgow G77 5PU Scotland

Director Name	Ian Brownlie Inglis
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(20 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 September 2001)
Role	Solicitor
Correspondence Address	10 Brechin Drive Polmont Falkirk FK2 0YH Scotland

Director Name	Ian Duncan Mackay
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(20 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 September 1999)
Role	Company Director
Correspondence Address	Glenairthrey 12 Upper Glen Road Bridge Of Allan Stirlingshire FK9 4PX Scotland

Director Name	Colin David Leslie
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(21 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2000)
Role	General Manager Bank Of Scot
Correspondence Address	12 Viewbank View Bonnyrigg Midlothian EH19 2HU Scotland

Director Name	Mr Gavin George Masterton
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(21 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	6 Coldingham Place Garvock Hill Dunfermline Fife KY12 7XS Scotland

Secretary Name	Lysanne Jane Warren Black
Nationality	British
Status	Resigned
Appointed	15 March 2000(22 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 27 June 2008)
Role	Company Director
Correspondence Address	6 Belgrave Crescent Edinburgh EH4 3AQ Scotland

Director Name	William Gordon McQueen
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(23 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2003)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	72 Ravelston Dykes Edinburgh Lothian EH12 6HF Scotland

Director Name	Alistair Ian Macrae
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(26 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 December 2010)
Role	Solicitor
Correspondence Address	32 The Steils Edinburgh Midlothian EH10 5XD Scotland

Director Name	Mr Harold Francis Baines
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(26 years, 4 months after company formation)
Appointment Duration	9 years (resigned 31 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Mound Edinburgh EH1 1YZ Scotland

Director Name	Peter Joseph Cummings
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(28 years, 4 months after company formation)
Appointment Duration	3 years (resigned 16 January 2009)
Role	Bank Official
Correspondence Address	The Mound Edinburgh EH1 1YZ Scotland

Secretary Name	Mr Laurence John Edwards
Nationality	British
Status	Resigned
Appointed	27 June 2008(30 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 August 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Lloyds Banking Group Level2, 1 Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA Scotland

Director Name	Mr Philip Robert Grant
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(31 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 12 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-48 Chiswell Street London EC1Y 4XX

Director Name	HBOS Directors Limited (Corporation)
Status	Resigned
Appointed	31 December 2012(35 years, 4 months after company formation)
Appointment Duration	3 years (resigned 29 January 2016)
Correspondence Address	25 Gresham Street London EC2V 7HN

Contact

Website	halifax.co.uk
Telephone	07 272966025
Telephone region	Mobile

Location

Registered Address	The Mound Edinburgh EH1 1YZ Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (1 month, 4 weeks ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Filing History

25 June 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
18 May 2020	Confirmation statement made on 16 May 2020 with updates (4 pages)
20 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
8 May 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
11 December 2018	Director's details changed for Mr Philip Robert Grant on 11 December 2018 (2 pages)
6 June 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
21 May 2018	Confirmation statement made on 16 May 2018 with updates (4 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
23 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
17 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 5,000,000 (4 pages)
17 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 5,000,000 (4 pages)
29 April 2016	Amended accounts for a dormant company made up to 31 December 2015 (10 pages)
29 April 2016	Amended accounts for a dormant company made up to 31 December 2015 (10 pages)
15 April 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
15 April 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
4 February 2016	Termination of appointment of Hbos Directors Limited as a director on 29 January 2016 (1 page)
4 February 2016	Termination of appointment of Hbos Directors Limited as a director on 29 January 2016 (1 page)
1 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
1 September 2015	Statement of company's objects (2 pages)
1 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
1 September 2015	Statement of company's objects (2 pages)
30 June 2015	Full accounts made up to 31 December 2014 (15 pages)
30 June 2015	Full accounts made up to 31 December 2014 (15 pages)
19 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 5,000,000 (5 pages)
19 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 5,000,000 (5 pages)
13 January 2015	Director's details changed for Mr Philip Robert Grant on 13 January 2015 (2 pages)
13 January 2015	Director's details changed for Mr Philip Robert Grant on 13 January 2015 (2 pages)
9 July 2014	Full accounts made up to 31 December 2013 (17 pages)
9 July 2014	Full accounts made up to 31 December 2013 (17 pages)
19 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 5,000,000 (5 pages)
19 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 5,000,000 (5 pages)
3 July 2013	Full accounts made up to 31 December 2012 (17 pages)
3 July 2013	Full accounts made up to 31 December 2012 (17 pages)
16 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
19 February 2013	Appointment of Hbos Directors Limited as a director (2 pages)
19 February 2013	Appointment of Hbos Directors Limited as a director (2 pages)
17 January 2013	Termination of appointment of Harold Baines as a director (1 page)
17 January 2013	Termination of appointment of Harold Baines as a director (1 page)
23 August 2012	Termination of appointment of Laurence Edwards as a secretary (1 page)
23 August 2012	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
23 August 2012	Termination of appointment of Laurence Edwards as a secretary (1 page)
23 August 2012	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
30 July 2012	Full accounts made up to 31 December 2011 (15 pages)
30 July 2012	Full accounts made up to 31 December 2011 (15 pages)
22 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
22 June 2011	Full accounts made up to 31 December 2010 (15 pages)
22 June 2011	Full accounts made up to 31 December 2010 (15 pages)
25 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
22 December 2010	Termination of appointment of Alistair Macrae as a director (1 page)
22 December 2010	Termination of appointment of Alistair Macrae as a director (1 page)
23 June 2010	Full accounts made up to 31 December 2009 (14 pages)
23 June 2010	Full accounts made up to 31 December 2009 (14 pages)
17 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
20 November 2009	Secretary's details changed for Laurence John Edwards on 20 November 2009 (1 page)
20 November 2009	Secretary's details changed for Laurence John Edwards on 20 November 2009 (1 page)
10 August 2009	Appointment terminated director alistair webster (1 page)
10 August 2009	Appointment terminated director alistair webster (1 page)
15 June 2009	Aud res section 519 (1 page)
15 June 2009	Aud res section 519 (1 page)
20 May 2009	Auditor's resignation (2 pages)
20 May 2009	Auditor's resignation (2 pages)
19 May 2009	Return made up to 16/05/09; full list of members (4 pages)
19 May 2009	Return made up to 16/05/09; full list of members (4 pages)
2 April 2009	Full accounts made up to 31 December 2008 (18 pages)
2 April 2009	Full accounts made up to 31 December 2008 (18 pages)
2 February 2009	Director appointed philip robert grant (2 pages)
2 February 2009	Director appointed philip robert grant (2 pages)
22 January 2009	Appointment terminated director peter cummings (1 page)
22 January 2009	Appointment terminated director peter cummings (1 page)
1 July 2008	Appointment terminated secretary lysanne black (1 page)
1 July 2008	Appointment terminated secretary lysanne black (1 page)
1 July 2008	Secretary appointed laurence john edwards (3 pages)
1 July 2008	Secretary appointed laurence john edwards (3 pages)
9 June 2008	Full accounts made up to 31 December 2007 (12 pages)
9 June 2008	Full accounts made up to 31 December 2007 (12 pages)
6 June 2008	Return made up to 16/05/08; full list of members (6 pages)
6 June 2008	Return made up to 16/05/08; full list of members (6 pages)
29 October 2007	Full accounts made up to 31 December 2006 (16 pages)
29 October 2007	Full accounts made up to 31 December 2006 (16 pages)
22 June 2007	Return made up to 16/05/07; full list of members (6 pages)
22 June 2007	Return made up to 16/05/07; full list of members (6 pages)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
2 April 2007	Director's particulars changed (1 page)
2 April 2007	Director's particulars changed (1 page)
27 October 2006	Full accounts made up to 31 December 2005 (16 pages)
27 October 2006	Full accounts made up to 31 December 2005 (16 pages)
30 May 2006	Return made up to 16/05/06; full list of members (6 pages)
30 May 2006	Return made up to 16/05/06; full list of members (6 pages)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Director's particulars changed (1 page)
13 January 2006	New director appointed (6 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	New director appointed (6 pages)
13 January 2006	Director resigned (1 page)
14 June 2005	Return made up to 16/05/05; full list of members (6 pages)
14 June 2005	Return made up to 16/05/04; full list of members; amend (6 pages)
14 June 2005	Return made up to 16/05/04; full list of members; amend (6 pages)
14 June 2005	Return made up to 16/05/05; full list of members (6 pages)
13 June 2005	Full accounts made up to 31 December 2004 (12 pages)
13 June 2005	Full accounts made up to 31 December 2004 (12 pages)
27 May 2004	Return made up to 16/05/04; full list of members (6 pages)
27 May 2004	Return made up to 16/05/04; full list of members (6 pages)
14 April 2004	Full accounts made up to 31 December 2003 (13 pages)
14 April 2004	Full accounts made up to 31 December 2003 (13 pages)
8 January 2004	New director appointed (3 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	New director appointed (7 pages)
8 January 2004	New director appointed (3 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	New director appointed (7 pages)
8 January 2004	New director appointed (3 pages)
8 January 2004	New director appointed (3 pages)
29 July 2003	Full accounts made up to 31 December 2002 (13 pages)
29 July 2003	Full accounts made up to 31 December 2002 (13 pages)
3 June 2003	Return made up to 16/05/03; full list of members (6 pages)
3 June 2003	Return made up to 16/05/03; full list of members (6 pages)
5 June 2002	Company name changed the british linen bank LIMITED\certificate issued on 05/06/02 (2 pages)
5 June 2002	Company name changed the british linen bank LIMITED\certificate issued on 05/06/02 (2 pages)
26 May 2002	Return made up to 16/05/02; full list of members (6 pages)
26 May 2002	Return made up to 16/05/02; full list of members (6 pages)
21 May 2002	Full accounts made up to 31 December 2001 (14 pages)
21 May 2002	Full accounts made up to 31 December 2001 (14 pages)
1 October 2001	New director appointed (3 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	New director appointed (3 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
28 September 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
28 September 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
20 August 2001	Full accounts made up to 28 February 2001 (17 pages)
20 August 2001	Full accounts made up to 28 February 2001 (17 pages)
30 May 2001	Return made up to 16/05/01; full list of members (7 pages)
30 May 2001	Return made up to 16/05/01; full list of members (7 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	New director appointed (3 pages)
18 October 2000	New director appointed (3 pages)
18 October 2000	Director resigned (1 page)
6 July 2000	Â£ ic 57925000/5000000 30/06/00 Â£ sr 52925000@1=52925000 (1 page)
6 July 2000	Â£ ic 57925000/5000000 30/06/00 Â£ sr 52925000@1=52925000 (1 page)
14 June 2000	Return made up to 16/05/00; full list of members (7 pages)
14 June 2000	Registered office changed on 14/06/00 from: 4 melville street edinburgh EH3 7NZ (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Registered office changed on 14/06/00 from: 4 melville street edinburgh EH3 7NZ (1 page)
14 June 2000	Return made up to 16/05/00; full list of members (7 pages)
26 May 2000	Resolutions SRES13 ‐ Special resolution (6 pages)
26 May 2000	Resolutions SRES13 ‐ Special resolution (6 pages)
26 May 2000	Resolutions SRES13 ‐ Special resolution (1 page)
26 May 2000	Resolutions SRES13 ‐ Special resolution (1 page)
26 May 2000	Resolutions SRES13 ‐ Special resolution (1 page)
26 May 2000	Declaration of shares redemption:auditor's report (3 pages)
26 May 2000	Declaration of shares redemption:auditor's report (4 pages)
26 May 2000	Declaration of shares redemption:auditor's report (4 pages)
26 May 2000	Resolutions SRES13 ‐ Special resolution (1 page)
26 May 2000	Declaration of shares redemption:auditor's report (3 pages)
26 May 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
26 May 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
12 May 2000	Full accounts made up to 29 February 2000 (24 pages)
12 May 2000	Full accounts made up to 29 February 2000 (24 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	New secretary appointed (1 page)
7 April 2000	Secretary resigned (1 page)
7 April 2000	New secretary appointed (1 page)
15 November 1999	Auditor's resignation (1 page)
15 November 1999	Auditor's resignation (1 page)
14 October 1999	Memorandum and Articles of Association (29 pages)
14 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 October 1999	Memorandum and Articles of Association (29 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
4 June 1999	Return made up to 16/05/99; no change of members (29 pages)
4 June 1999	Return made up to 16/05/99; no change of members (29 pages)
1 June 1999	Full group accounts made up to 28 February 1999 (48 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	Full group accounts made up to 28 February 1999 (48 pages)
1 June 1999	Director resigned (1 page)
25 May 1999	New director appointed (3 pages)
25 May 1999	New director appointed (3 pages)
8 March 1999	New director appointed (4 pages)
8 March 1999	New director appointed (4 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
2 June 1998	Return made up to 16/05/98; full list of members (27 pages)
2 June 1998	Return made up to 16/05/98; full list of members (27 pages)
27 May 1998	Full accounts made up to 28 February 1998 (27 pages)
27 May 1998	Full accounts made up to 28 February 1998 (27 pages)
9 April 1998	New director appointed (3 pages)
9 April 1998	New director appointed (3 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
23 February 1998	New director appointed (3 pages)
23 February 1998	New director appointed (3 pages)
8 December 1997	Particulars of contract relating to shares (3 pages)
8 December 1997	Particulars of contract relating to shares (3 pages)
26 November 1997	Photocopy 883 ot cash 6625000@1 (3 pages)
26 November 1997	Photocopy 883 ot cash 6625000@1 (3 pages)
26 November 1997	Ad 14/11/97--------- Â£ si 6625000@1=6625000 Â£ ic 51300000/57925000 (2 pages)
26 November 1997	Ad 14/11/97--------- Â£ si 6625000@1=6625000 Â£ ic 51300000/57925000 (2 pages)
24 October 1997	New director appointed (3 pages)
24 October 1997	New director appointed (3 pages)
24 October 1997	New director appointed (3 pages)
24 October 1997	New director appointed (3 pages)
17 October 1997	New director appointed (3 pages)
17 October 1997	New director appointed (3 pages)
17 October 1997	New director appointed (3 pages)
17 October 1997	New director appointed (3 pages)
17 October 1997	New director appointed (3 pages)
17 October 1997	New director appointed (4 pages)
17 October 1997	New director appointed (3 pages)
17 October 1997	New director appointed (4 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
30 September 1997	Particulars of contract relating to shares (3 pages)
30 September 1997	Particulars of contract relating to shares (3 pages)
23 September 1997	Photocopy 883 otc Â£22800000 (3 pages)
23 September 1997	Photocopy 883 otc Â£22800000 (3 pages)
23 September 1997	Ad 31/08/97--------- Â£ si 17800000@1=17800000 Â£ ic 33500000/51300000 (2 pages)
23 September 1997	Ad 31/08/97--------- Â£ si 17800000@1=17800000 Â£ ic 33500000/51300000 (2 pages)
19 September 1997	New director appointed (3 pages)
19 September 1997	New director appointed (3 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
4 September 1997	Â£ nc 38000000/60000000 27/08/97 (1 page)
4 September 1997	Â£ nc 38000000/60000000 27/08/97 (1 page)
3 September 1997	New director appointed (4 pages)
3 September 1997	New director appointed (4 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
31 May 1997	Return made up to 16/05/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (24 pages)
31 May 1997	Director resigned (1 page)
31 May 1997	Return made up to 16/05/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (24 pages)
31 May 1997	Director resigned (1 page)
21 May 1997	Full accounts made up to 28 February 1997 (28 pages)
21 May 1997	Full accounts made up to 28 February 1997 (28 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
3 February 1997	Director resigned (1 page)
3 February 1997	New director appointed (2 pages)
3 February 1997	Director resigned (1 page)
3 February 1997	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	Return made up to 16/05/96; no change of members (25 pages)
28 May 1996	Return made up to 16/05/96; no change of members (25 pages)
28 May 1996	New director appointed (2 pages)
13 May 1996	Full accounts made up to 29 February 1996 (27 pages)
13 May 1996	Full accounts made up to 29 February 1996 (27 pages)
11 March 1996	Director's particulars changed (1 page)
11 March 1996	Director's particulars changed (1 page)
12 February 1996	Director's particulars changed (1 page)
12 February 1996	Director's particulars changed (1 page)
6 September 1995	Director resigned (2 pages)
6 September 1995	Director resigned (2 pages)
9 June 1995	Return made up to 16/05/95; full list of members (46 pages)
9 June 1995	Return made up to 16/05/95; full list of members (46 pages)
9 May 1995	Full accounts made up to 28 February 1995 (26 pages)
9 May 1995	Full accounts made up to 28 February 1995 (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (215 pages)
15 August 1994	Ad 29/07/94--------- Â£ si 10000000@1=10000000 Â£ ic 23500000/33500000 (2 pages)
15 August 1994	Ad 29/07/94--------- Â£ si 10000000@1=10000000 Â£ ic 23500000/33500000 (2 pages)
8 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 August 1994	Memorandum and Articles of Association (24 pages)
8 August 1994	Memorandum and Articles of Association (24 pages)
16 May 1994	Full accounts made up to 31 January 1994 (26 pages)
16 May 1994	Full accounts made up to 31 January 1994 (26 pages)
1 February 1993	Ad 27/01/93--------- Â£ si 5500000@1=5500000 Â£ ic 18000000/23500000 (2 pages)
1 February 1993	Ad 27/01/93--------- Â£ si 5500000@1=5500000 Â£ ic 18000000/23500000 (2 pages)
15 June 1990	Full group accounts made up to 31 January 1990 (28 pages)
15 June 1990	Full group accounts made up to 31 January 1990 (28 pages)
17 January 1990	Â£ nc 18000000/28000000 20/12/89 (1 page)
17 January 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 January 1990	Â£ nc 18000000/28000000 20/12/89 (1 page)
23 June 1987	Full accounts made up to 31 January 1987 (24 pages)
23 June 1987	Return made up to 13/05/87; full list of members (15 pages)
23 June 1987	Return made up to 13/05/87; full list of members (15 pages)
23 June 1987	Full accounts made up to 31 January 1987 (24 pages)
14 January 1987	Allotment of shares (2 pages)
14 January 1987	Allotment of shares (2 pages)
16 June 1986	Full accounts made up to 31 January 1986 (24 pages)
16 June 1986	Full accounts made up to 31 January 1986 (24 pages)
17 December 1985	Allotment of shares (2 pages)
17 December 1985	Allotment of shares (2 pages)

The British Linen Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland